Company Information

Board of Directors (BOD) External Auditors Waqar Hassan Siddique Chairman KPMG Taseer Hadi & Company, Muhammad Tayyab Tareen CEO Chartered Accountants Aziz Moolji Chaudhary Khaqan Saadullah Khan Frederic Sicre Share Registrar Iftikhar Aziz Siddiqui Central Depository Company of Pakistan Limited Khalid Rafi CDC House, 99-B, Block "B", SMCHS, Main Shahrah- Mubasher H. Sheikh e-Faisal, Karachi. Office: 111-111-500 Nayyer Hussain Noor Ahmed Omar Khan Lodhi Bankers Shan A. Ashary Albaraka Bank (Pakistan) Limited Zafar Abbas Allied Bank Limited Askari Bank Limited Board Audit Committee (BAC) Bank Alfalah Limited Khalid Rafi Chairman Bank Al-Habib Limited Aziz Moolji Member Bank Islami Pakistan Limited Mubasher H. Sheikh Member Burj Bank Limited Nayyer Hussain Member Citibank N.A. Dubai Islamic Bank Pakistan Limited Board Human Resource & Remuneration Faysal Bank Limited Committee (BHR&RC) First Women Bank Limited Omar Khan Lodhi Chairman Habib Bank Limited Muhammad Tayyab Tareen Member Industrial & Commercial Bank of China Limited Shan A. Ashary Member MCB Bank Limited Meezan Bank Limited Board Finance Committee (BFC) National Bank of Pakistan Shan A. Ashary Chairman NIB Bank Limited Muhammad Tayyab Tareen Member Samba Bank Limited Nayyer Hussain Member Soneri Bank Limited Aziz Moolji Member Standard Chartered Bank (Pakistan) Limited Summit Bank Limited Chief Financial Officer United Bank Limited Syed Moonis Abdullah Alvi

Registered Office Company Secretary KE House, 39-B, Sunset Boulevard, Phase-II, Muhammad Rizwan Dalia Defence Housing Authority, Karachi, Pakistan

Chief Internal Auditor Follow Us Khalilullah Shaikh www.ke.com.pk

UAN: 111-537-211 Legal Adviser

Abid S. Zuberi & Co.